WATERFRONT SOUTHPORT HOLDINGS LIMITED
C/O BEGBIES TRAYNOR (LONDON) LLP, 31ST FLOOR, 40 BANK STREET, LONDON E14 5NR- Liquidation
- Private Limited Company
- Company No. 11741625
- Last Updated: 01 Mar 2024
Company Profile
WATERFRONT SOUTHPORT HOLDINGS LIMITED was incorporated on Thursday, December 27, 2018 as a Private Limited Company with registered address in LONDON. WATERFRONT SOUTHPORT HOLDINGS LIMITED has the status: Liquidation and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 5 years 8 months and 29 days.
| Name | WATERFRONT SOUTHPORT HOLDINGS LIMITED |
|---|---|
| Company number | 11741625 |
| Company type | Private Limited Company |
| Incorporation date | 27 Dec 2018 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BEGBIES TRAYNOR (LONDON) LLP, 31ST FLOOR 40 BANK STREET LONDON E14 5NR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Daniel Broch Nationality: British |
Dates: Wednesday, February 6, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Paul Agsteribbe Nationality: British |
Dates: Wednesday, February 6, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Kevin Russell Potter Nationality: British |
Dates: Thursday, December 27, 2018 - Wednesday, February 6, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 December 2022, (-635 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 24 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WATERFRONT SOUTHPORT HOLDINGS LIMITED | 27 Dec 2018 |
| BLISS HOTELS HOLDINGS LTD | 28 Feb 2022 |